Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
常務取締役常務執行役員経営管理部長
|
取締役（監査等委員）
|
取締役総務部長
|
取締役
|
代表取締役社長
|
取締役（監査等委員）
|
取締役（監査等委員）
|
— |
| Name |
濱 田 悦 男
|
臼 間 真 次
|
大 久 保 嘉 太 郎
|
田 邉 絵 理 子
|
大 西 宏 司
|
土 井 祐 二
|
田 渕 謙 二
|
— |
| Date of birth |
1964-05-26
|
1961-04-19
|
1969-02-05
|
1985-01-12
|
1958-03-15
|
1956-10-19
|
1959-05-18
|
— |
| Career summary | — | |||||||
| Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
83,000
xbrli:shares
|